Advance Monitoring Solutions Limited

Company Registration Number: 03197343

Company registered in England and Wales

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Advance Monitoring Solutions Limited is a Private Company Limited by Shares first registered on 13 May 1996. Its current registered address is in York.

Registered Address

C/O
BEGBIES TRAYNOR
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
YORK
YO30 4XG

There are 1124 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

03197343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

7487 - Other business activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

13 May 2011

Returns Next Due

10 June 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £204,803£313,668£225,172£169,151£242,812
of which Cash £74£88,728£10,626£35,312£92,267
Total Assets £204,803£313,668£225,172£169,151£242,812
Current Liabilities £239,417£324,321£263,274£210,991£245,900
Net Current Assets £-34,614£-10,653£-38,102£-41,840£-3,088
Total Net Worth £4,024£39,866£5,082£2,663£5,976

Previous Names

  • INTERFACE INFORMATION SYSTEMS LIMITED, active until 10 November 2005

Company Officers

  • LINDLEY, Timothy James

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    Quaker Cottage
    Meeting House Lane, South Leverton
    Retford
    Nottinghamshire
    DN22 0BS

  • COCKCROFT, Tony

    Secretary

    Appointed on 19 October 2005

    Resigned on 29 November 2010

    Wren Cottage
    Town Street, South Leverton
    Retford
    Nottinghamshire
    DN22 0BT

  • ELLIOTT, Simon

    Secretary

    Appointed on 27 May 2002

    Resigned on 13 October 2005

    16 Mitchell Close
    Gateford
    Worksop
    Nottinghamshire
    S81 7NS

  • WILKINS, Eleanor Joan

    Secretary

    Appointed on 13 October 2005

    Resigned on 19 October 2005

    2 Cottam Drive
    Barlborough
    Chesterfield
    Derbyshire
    S43 4WS

  • WILKINS, Eleanor Joan

    Secretary

    Appointed on 13 May 1996

    Resigned on 27 May 2002

    2 Cottam Drive
    Barlborough
    Chesterfield
    Derbyshire
    S43 4WS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1996

    Resigned on 13 May 1996

    72 New Bond Street
    London
    W1S 1RR

  • COCKCROFT, Tony

    Director

    Appointed on 19 October 2005

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1970

    Wren Cottage
    Town Street, South Leverton
    Retford
    Nottinghamshire
    DN22 0BT

  • ELLIOTT, Simon

    Director

    Appointed on 27 May 2002

    Resigned on 13 October 2005

    Nationality: English

    Occupation: Director

    Month of birth: June 1971

    16 Mitchell Close
    Gateford
    Worksop
    Nottinghamshire
    S81 7NS

  • WILKINS, John Albert

    Director

    Appointed on 13 May 1996

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    2 Cottam Drive
    Barlborough
    Chesterfield
    Derbyshire
    S43 4WS

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1996

    Resigned on 13 May 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A61P44YW. Transaction: MzE3MTA4OTc4OGFkaXF6a2N4.

  2. 14 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A61P44YO. Transaction: MzE3MTA4OTY3OWFkaXF6a2N4.

  3. 14 March 2017 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q61P9TKH. Transaction: MzE3MTA4OTQ2OGFkaXF6a2N4.

  4. 10 October 2016 Liquidators statement of receipts and payments to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5GMPAK2. Transaction: MzE1OTM0MzgyNWFkaXF6a2N4.

  5. 8 October 2015 Liquidators statement of receipts and payments to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4H62JM3. Transaction: MzEzMjY5MjUxN2FkaXF6a2N4.

  6. 10 October 2014 Liquidators statement of receipts and payments to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3HTK6PK. Transaction: MzEwOTIyNjAxMWFkaXF6a2N4.

  7. 9 October 2013 Liquidators statement of receipts and payments to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2IKP9QA. Transaction: MzA4NjY4NjgwNGFkaXF6a2N4.

  8. 7 August 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1EKTNSQ. Transaction: MzA2MjA2NDU4OWFkaXF6a2N4.

  9. 7 August 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1EKTNS2. Transaction: MzA2MjA2NDU0OGFkaXF6a2N4.

  10. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjA2NDUzN2FkaXF6a2N4.

  11. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFFS1ROU0FhZGlxemtjeA.

  12. 18 July 2012 Registered office address changed from 17 Napier Court Gander Lane Barlborough Chesterfield Derbys S43 4PZ on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: A1DD24M9. Transaction: MzA2MTAwNzUzOWFkaXF6a2N4.

  13. 25 August 2011 Termination of appointment of John Wilkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKN6XWZ2. Transaction: MzA0MjY5ODQ1MGFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X0BWSV90. Transaction: MzAzOTM5ODk5OWFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X54MVSQ5. Transaction: MzAzNDQ4MzkzN2FkaXF6a2N4.

  16. 18 January 2011 Termination of appointment of Tony Cockcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM240QTL. Transaction: MzAzMDYzNjUwN2FkaXF6a2N4.

  17. 18 January 2011 Termination of appointment of Tony Cockcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM241QTM. Transaction: MzAzMDYzNjQ4NmFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN61OOM2. Transaction: MzAyNjA5NDQ0NWFkaXF6a2N4.

  19. 27 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XCT3EKCF. Transaction: MzAxNjQzNjM1NWFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Mr Tony Cockcroft on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XCT3CKCD. Transaction: MzAxNjQzNTg4MmFkaXF6a2N4.

  21. 27 May 2010 Director's details changed for John Albert Wilkins on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XCT3DKCE. Transaction: MzAxNjQzNTg4M2FkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVA2QFBC. Transaction: MzAwMzkxNTY5N2FkaXF6a2N4.

  23. 27 August 2009 Director appointed mr tony cockcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: X71TCCRD. Transaction: MjA0MDE0MDAzMGFkaXF6a2N4.

  24. 28 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS67BW6. Transaction: MjAzNzk0MzMwMWFkaXF6a2N4.

  25. 11 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWSPL24E. Transaction: MjAxMDc0OTg5MWFkaXF6a2N4.

  26. 3 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGBQ13T. Transaction: MjAwODM4NDYwM2FkaXF6a2N4.

  27. 7 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NTMzN2FkaXF6a2N4.

  28. 12 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY3ODM1MGFkaXF6a2N4.

  29. 31 July 2007 Return made up to 13/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYwMjA5M2FkaXF6a2N4.

  30. 27 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NDYxOWFkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2NjA0NmFkaXF6a2N4.

  32. 15 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1MDYyOWFkaXF6a2N4.

  33. 25 May 2006 Registered office changed on 25/05/06 from: 10 church street clowne chesterfield derbyshire S43 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5MTM0OWFkaXF6a2N4.

  34. 24 May 2006 Accounting reference date shortened from 31/05/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU5NzIxOGFkaXF6a2N4.

  35. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYxMDA5MmFkaXF6a2N4.

  36. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2NjY1OWFkaXF6a2N4.

  37. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk2OTAzM2FkaXF6a2N4.

  38. 14 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk0ODcwM2FkaXF6a2N4.

  39. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxMjAwNmFkaXF6a2N4.

  40. 10 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk0MjU5NmFkaXF6a2N4.

  41. 31 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNTExODA1OWFkaXF6a2N4.

  42. 26 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxOTI5OWFkaXF6a2N4.

  43. 14 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjc3NzEzOGFkaXF6a2N4.

  44. 15 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwODYzN2FkaXF6a2N4.

  45. 18 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI0ODIyNWFkaXF6a2N4.

  46. 23 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNTE4MmFkaXF6a2N4.

  47. 4 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQ2NTMzOGFkaXF6a2N4.

  48. 11 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTc1MjIxM2FkaXF6a2N4.

  49. 11 July 2002 £ nc 1000/10000 17/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDk5Mjk1MmFkaXF6a2N4.

  50. 26 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY3ODIxN2FkaXF6a2N4.

  51. 2 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcyMjg0NmFkaXF6a2N4.

  52. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM0MTk3NGFkaXF6a2N4.

  53. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA3OTU3M2FkaXF6a2N4.

  54. 1 June 2002 Ad 17/05/02--------- £ si [email protected]=4 £ ic 100/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg0ODc1MGFkaXF6a2N4.

  55. 27 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NzYyMDUzMWFkaXF6a2N4.

  56. 18 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5MzA2NWFkaXF6a2N4.

  57. 14 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTQ3MTYyNmFkaXF6a2N4.

  58. 10 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTEzMDY2MWFkaXF6a2N4.

  59. 10 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY5NzY3OWFkaXF6a2N4.

  60. 19 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAxNTQwMWFkaXF6a2N4.

  61. 30 July 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3OTMyMDM1MGFkaXF6a2N4.

  62. 28 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM0MjkwMmFkaXF6a2N4.

  63. 17 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIxNTIxOGFkaXF6a2N4.

  64. 14 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzM2OTM2NmFkaXF6a2N4.

  65. 19 May 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI1NzE1N2FkaXF6a2N4.

  66. 24 July 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNDY1NTE0MmFkaXF6a2N4.

  67. 7 July 1997 Ad 02/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk1MDY0NmFkaXF6a2N4.

  68. 7 July 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU5ODc1N2FkaXF6a2N4.

  69. 2 April 1997 Registered office changed on 02/04/97 from: suite 14060 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU0MDEwMGFkaXF6a2N4.

  70. 19 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzA2ODk4N2FkaXF6a2N4.

  71. 19 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTE1NTQ5MWFkaXF6a2N4.

  72. 19 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTg1NjAwN2FkaXF6a2N4.

  73. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjUwNTUwMGFkaXF6a2N4.

  74. 13 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUwMDE1MmFkaXF6a2N4.

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